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Companies House/London/Company profile

SPITIKO LTD

Active - Proposal to Strike off
11997910·incorporated 2019-05-15

SPITIKO LTD is an active UK private limited company, incorporated on 15 May 2019 at Companies House (number 11997910; OpenRegistry canonical ID GB-11997910-spitiko-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-15
Registered Address
58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-05-31. Next accounts due 2022-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-09-30. Next confirmation statement due 2021-10-14.

Persons with significant control

SPITIKO LTD has 1 person with significant control on file:

  • Mr Mohamed Alshaibani born 1968 resident in England, Libyan national. Notified 2020-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Hassan Sultan born 1986 resident in United Kingdom, British national. Notified 2019-05-15. Ceased 2020-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Abdul Rahman Harouki born 1987 resident in United Kingdom, British national. Notified 2019-10-10. Ceased 2019-12-11.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Haris Meir born 1986 resident in England, British national. Notified 2019-12-10. Ceased 2020-12-18.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • Mrs Lamia Monir Abbas born 1979 resident in United Kingdom, British national. Notified 2020-07-01. Ceased 2020-08-01.
    • Owns 75% or more of shares
  • Mr Haris Meir born 1986 resident in England, British national. Notified 2020-08-01. Ceased 2020-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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